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  6. 2014-15
  7. 30-06-2015

Council papers 30 June 2015

Held at 1700 hours on Tuesday 30 June 2015 in the Colette Bowe Room, Queens’ Building, Mile End Campus.

 

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of 19 May 2015:  
  • Non-Confidential Minutes
  • Confidential Minutes

 QM2014/70 [PDF 309KB]
   
 3. Matters Arising  QM2014/71 [PDF 246KB]
   
 4. Chairman's opening remarks  Oral report
   
 5. President and Principal's report  QM2014/72
   
 6. QMSU President's report  QM2014/73 [PDF 312KB]
   
 Part 2: Performance review  
 7. Vice-Principal (International)'s report  QM2014/74 [PDF 644KB]
   
 8. Staff survey (presentation)  QM2014/75 [PDF 41KB]
   
 9. Student recruitment report on admissions  QM2014/76
   
 Part 3: Strategic planning  
 10. Northwestern Polytechnical University    QM2014/77
   
 11. Life Sciences  Oral report
   
 12. Renewal of Barclays Revolving Credit Facility  Oral report
   
 Part 4: Legislative and conformance issues  
 13. HEFCE Annual Accountability Return, Financial Forecast Tables to 2017-18  QM2014/79
   
 14. Review of the Financial Regulations, Scheme of Financial Delegation, and Treasury
      Management Policy		  QM2014/80 [PDF 149KB]
   
 15. Carbon management and Implementation Plan  QM2014/81 [PDF 1,150KB]
   
 16. *Notification following change of external auditors  QM2014/82 [PDF 213KB]
   
 Part 5: Other matters for report  
 17. Finance and Investment Committee report including Current Financial Position  QM2014/83
   
 18. Governance Committee report and proposals for 2015-16  QM2014/84 [PDF 463KB]
   
 19. Audit and Risk Committee report including reappointment of the internal auditors  QM2014/85
   
 20. *Senate report  QM2014/86 [PDF 176KB]
   
 21. Final annual schedule of business 2015-16  QM2014/87 [PDF 158KB]
   
 22. *Use of Common Seal of the College  QM2014/88 [PDF 68KB]
   
 23. *Agenda for next meeting  QM2014/89 [PDF 236KB]
   
 24. Meeting assessment  Oral report
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